SERRFEX SL

Hoja V10613· NIF B46574893

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Falco Gens Maria Dolores, Serra Falco Luis Felipe, Serra Martinez Andres

Legal information

Legal information for SERRFEX SL

NIF
Hoja registral
IRUS1000129236567
Legal formSociedad Limitada (SL)
LocalityAlcàsser
Phone
Register referenceTomo 3451 · Folio 225 · Hoja V10613
StatusVigente

Activity

SERRFEX SL is a Sociedad Limitada (SL) with its registered office in Alcàsser (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 9 August 2013 to 11 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
SERRFEX SLFalco Gens Maria DoloresFalco Gens Maria Dol…Serra Falco Luis FelipeSerra Falco Luis Fel…Serra Martinez AndresSerra Martinez AndresRAMON SERRA Y COMPAÑIA SOCIEDAD ANONIMARAMON SERRA Y COMPAÑ…ANDRES SERRA E HIJOS SOCIEDAD LIMITADAANDRES SERRA E HIJOS…GRUPO ANDRES SERRA SLGRUPO ANDRES SERRA SLSEFCO FORAGES SOCIEDAD LIMITADASEFCO FORAGES SOCIED…IMPORTSAC SL EN LIQUIDACIONIMPORTSAC SL EN LIQU…SERRA SACOS Y GESTION SLSERRA SACOS Y GESTIO…

Registered actos

  1. Cambio de domicilio socialPublished 11/02/2022· Registered 04/02/2022· I/A 20
  2. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 19
  3. Ceses/DimisionesPublished 07/01/2014· Registered 26/12/2013· I/A 18
  4. NombramientosPublished 07/01/2014· Registered 26/12/2013· I/A 18
  5. Modificaciones estatutariasPublished 07/01/2014· Registered 26/12/2013· I/A 18
  6. Ceses/DimisionesPublished 09/08/2013· Registered 02/08/2013· I/A 17
  7. NombramientosPublished 09/08/2013· Registered 02/08/2013· I/A 17
  8. Modificaciones estatutariasPublished 09/08/2013· Registered 02/08/2013· I/A 17

Changes

  1. 11/02/2022Cambio de domicilio social

    C/ GARBI 2-A - POLIGONO INDUSTRIAL EL PLA (ALCASSER)

  2. 07/01/2014Modificaciones estatutarias
  3. 09/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2022#6808872
    Cambio de domicilio social
    SERRFEX SL. Cambio de domicilio social. C/ GARBI 2-A - POLIGONO INDUSTRIAL EL PLA (ALCASSER). Datos registrales. T 3451, L 764, F 225, S 8, H V 10613, I/A 20 ( 4.02.22).
  2. 26/12/2018#5191470
    Nombramientos
    SERRFEX SL. Nombramientos. Apoderado: RODRIGUEZ BENEYTO RAQUEL BELEN. Datos registrales. T 3451, L 764, F 224, S 8, H V 10613, I/A 19 (18.12.18).
  3. 07/01/2014#10463616
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERRFEX SL. Ceses/Dimisiones. Adm. Solid.: SERRA FALCO LUIS FELIPE;SERRA FALCO ANDRES ANTONIO. Nombramientos. Consejero: FALCO GENS MARIA DOLORES;SERRA MARTINEZ ANDRES;SERRA FALCO LUIS FELIPE. Presidente: FALCO GENS MARIA DOLORES. Secretario: SERRA M…
  4. 09/08/2013#2409081
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERRFEX SL. Ceses/Dimisiones. Adm. Unico: SERRA MARTINEZ ANDRES. Nombramientos. Adm. Solid.: SERRA FALCO LUIS FELIPE;SERRA FALCO ANDRES ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GARBI 2-A - POLIGONO INDUSTRIAL EL PLA (ALCASSER), Alcàsser, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

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